REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RH PETROGAS LIMITED
Security: RH PETROGAS LIMITED - SG1H00001443 - T13

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2021 17:32:27
Status: Replacement
Announcement Reference: SG210412MEETEWZV
Submitted By (Co./ Ind. Name): Chang Cheng-Hsing Francis
Designation: Group CEO & Executive Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting; 2. Letter to Shareholders dated 13 April 2021; 3. Proxy Form.
Additional Text	Please refer to the attachment for the results of the AGM held on 28 April 2021.

Event Dates

Meeting Date and Time: 28/04/2021 10:00:00
Response Deadline Date: 26/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Company's AGM will be held by way of electronic means on Wednesday, 28 April 2021 at 10.00 a.m., shareholders will not be able to attend the AGM in person.

Attachments

RHP Proxy Form.pdf

RHP Notice of AGM.pdf

RH Petrogas Limited Letter to Shareholders.pdf

AGM Results Announcement 280421.pdf

Total size =322K

Related Announcements

Related Announcements: 13/04/2021 17:31:48
13/04/2021 00:06:13